Panacea Biotec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results for Quarter and Financial Year ended March 31, 2026.\r\n\r\nThe Board may also consider the matter relating to recommendation / passing over of dividend on equity as well as preference shares for the said Financial Year